Filing TE - 190828
| Document Type |
Date |
Description |
| Document |
04/17/2020 |
Statement of Account noting payment of $500.00. Payment in full. (scanned & posted)
|
| Letter |
04/22/2020 |
Letter accepting condition in Order 02 from Daniel Teimouri.
|
| MASTER SERVICE LIST |
04/15/2020 |
Master Service List
|
| Order - Initial |
04/15/2020 |
Order 02 Approving Settlement Subject to Condition; Classifying Respondent as a Charter and Excursion Carrier; Imposing and Suspending Penalties.
|
| Stipulation |
03/06/2020 |
Settlement Agreement and Joint Narrative Supporting Settlement from Daniel Teimouri.
|
| Notice |
03/03/2020 |
Notice Extending Deadline to File Settlement Documents (Due March 6, 2020, by 5 p.m.).
|
| Letter |
02/28/2020 |
Status Report, on behalf of the Parties, from Daniel J. Teimouri.
|
| Notice |
02/14/2020 |
Notice Cancelling Brief Adjudicative Proceeding and Requiring Settlement Documents (Due February 28, 2020, by 5 p.m.)
|
| Letter |
02/12/2020 |
Letter regarding settlement in principle reached between parties, from Daniel Teimouri.
|
| Transcript |
12/10/2019 |
Transcript; Volume 1; December 10, 2019; Pages 1-27. (via email) (hard copy rec'd 12/27/19)
|
| Document |
12/18/2019 |
Transcript Verification; 12-10-19; 9:09 - 10:24 a.m.; 27 Pages; Expedited: No. (via email) (Billed 01/27/2020)
|
| Notice |
12/11/2019 |
Notice of Appearance on Behalf of Commission Staff from Daniel Teimouri.
|
| Notice of Hearing |
12/11/2019 |
Notice of Brief Adjudicative Proceeding Setting Time for Oral Statements (Set for February 25, 2020, at 1:30 p.m.).
|
| Notice |
12/09/2019 |
Notice of Appearance of David Stirbis, on behalf of Michael Miller, from David Stirbis. (via web portal)
|
| MASTER SERVICE LIST |
12/09/2019 |
Master Service List.
|
| Order - Complaint |
11/03/2019 |
Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for December 10, 2019, at 9 a.m.); Subpoena and Subpoena Duces Tecum
|
| Document |
11/07/2019 |
Declaration of Jason Hoxit.
|
